Anikshree Consultancy Services (P) Ltd
Founded in 2006 and headquartered in West Bengal, India.
2006 | Kolkata, West Bengal (India) | Active
Anikshree Consultancy Services (P) Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.00 Cr
About Anikshree Consultancy Services (P)
Anikshree Consultancy Services (P) Ltd (ACSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 2006 and has a history of 18 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Niraj Gupta and Gaurav Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140WB2006PTC110295
- Company No.
110295
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Anikshree Consultancy Services (P) Ltd
Explore comprehensive data for Anikshree Consultancy Services (P) Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anikshree Consultancy Services (P)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Gupta  | Director | 30-Jun-2006 | Current |
| Gaurav Gupta | Director | 01-Jan-2012 | Current |
Financial Performance of Anikshree Consultancy Services (P).
Anikshree Consultancy Services (P) Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Anikshree Consultancy Services (P)?
In 2017, Anikshree Consultancy Services (P) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- B E & I Commercial Pvt Ltd
Niraj Gupta is a mutual person
- Kelvin Interiors Private Limited
Niraj Gupta is a mutual person
- Adhunik Dealcom Private Limited
Gaurav Gupta is a mutual person
- Ekdant Housing Private Limited
Gaurav Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 0.60 Cr
- Hdfc Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2014 | Yes Bank Limited | ₹6.00 M | Satisfied |
| 05 Mar 2013 | Hdfc Bank Limited | ₹4.00 M | Satisfied |
How Many Employees Work at Anikshree Consultancy Services (P)?
Unlock and access historical data on people associated with Anikshree Consultancy Services (P), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anikshree Consultancy Services (P), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anikshree Consultancy Services (P)'s trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Anikshree Consultancy Services (P)
Recent activity within the organization
- Annual General Meeting
Anikshree Consultancy Services (P) Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anikshree Consultancy Services (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 19 Jul 2014 via Charge ID 10513131 with Yes Bank Limited was fully satisfied on 12 Apr 2023.
- Charges
A charge registered on 05 Mar 2013 via Charge ID 10409565 with Hdfc Bank Limited was fully satisfied on 20 Nov 2014.
- Charges
A charge with Yes Bank Limited amounted to Rs. 6.00 M with Charge ID 10513131 was registered on 19 Jul 2014.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 10409565 was registered on 05 Mar 2013.
Frequently asked questions
What is the Incorporation or founding date of Anikshree Consultancy Services (P) Ltd?
Anikshree Consultancy Services (P) Ltd was incorporated on 30 Jun 2006.
What is authorized share capital and paid-up capital of Anikshree Consultancy Services (P) Ltd?
The authorized share capital of Anikshree Consultancy Services (P) Ltd is ₹ 1.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Anikshree Consultancy Services (P) Ltd?
Currently 2 directors are associated with Anikshree Consultancy Services (P) Ltd.
- Niraj Gupta
- Gaurav Gupta
What is the registered address of Anikshree Consultancy Services (P) Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Anikshree Consultancy Services (P) Ltd is 21E, Atal Sur Road India, Kolkata, West Bengal, 700015.
What is the corporate identification number (CIN) and company number of Anikshree Consultancy Services (P) Ltd?
The corporate identification number (CIN) of Anikshree Consultancy Services (P) Ltd is U74140WB2006PTC110295 and the company number is 110295 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Anikshree Consultancy Services (P) Ltd filed with the ROC?
The most recent Balance Sheet for Anikshree Consultancy Services (P) Ltd was filed with the ROC on 31 Mar 2024.
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